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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Obern, Christopher James
    Born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Ivill, Mark Richard
    Born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Albert Quay, Cork, Ireland
    Corporate (38 offsprings)
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Young, Cedric William
    Individual
    Officer
    icon of calendar ~ 1995-08-18
    OF - Secretary → CIF 0
  • 2
    Meyer, Philipe
    Born in May 1958
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 2003-09-29
    OF - Director → CIF 0
  • 3
    Linay, David Curzon
    Born in May 1958
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2017-07-30
    OF - Director → CIF 0
  • 4
    Gilder, Thomas
    Individual
    Officer
    icon of calendar 1998-04-22 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 5
    Gutin, Irving
    Born in April 1932
    Individual
    Officer
    icon of calendar ~ 1993-06-25
    OF - Director → CIF 0
  • 6
    Cocks, Robert Brindley
    Born in July 1960
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Kozlowski, Leo Dennis
    Born in November 1946
    Individual
    Officer
    icon of calendar ~ 1993-06-25
    OF - Director → CIF 0
  • 8
    Buckley, John Clifford
    Born in April 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-09-29
    OF - Director → CIF 0
  • 9
    Woods, Kathryn Louise
    Born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2007-03-15
    OF - Director → CIF 0
  • 10
    Jones, Peter Barlow
    Born in May 1936
    Individual
    Officer
    icon of calendar ~ 1994-10-01
    OF - Director → CIF 0
  • 11
    Buenaventura, Lionel
    Born in May 1954
    Individual
    Officer
    icon of calendar 2017-08-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    Browning, Gordon Robert
    Born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 13
    Fort Iii, John Franklin
    Born in October 1941
    Individual
    Officer
    icon of calendar ~ 1993-03-08
    OF - Director → CIF 0
  • 14
    Macmichael, Mark James
    Born in March 1966
    Individual
    Officer
    icon of calendar 2002-08-08 ~ 2024-05-16
    OF - Director → CIF 0
    Macmichael, Mark James
    Individual
    Officer
    icon of calendar 2007-09-30 ~ 2012-09-29
    OF - Secretary → CIF 0
  • 15
    Bowie, Andrew
    Born in September 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-09-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 16
    Morris, Damien
    Born in June 1962
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2009-04-30
    OF - Director → CIF 0
    icon of calendar 2009-12-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Alphonsus, Anton Bernard
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-09-29 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 18
    Turco, Marc
    Born in December 1971
    Individual
    Officer
    icon of calendar 2014-02-27 ~ 2017-07-31
    OF - Director → CIF 0
  • 19
    Hall, Terry Lee
    Born in March 1954
    Individual
    Officer
    icon of calendar 1993-03-08 ~ 1995-02-07
    OF - Director → CIF 0
  • 20
    Harvey-nimmo, Joseph Paul
    Born in June 1978
    Individual
    Officer
    icon of calendar 2017-08-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 21
    Dredge, Richard John
    Born in October 1950
    Individual
    Officer
    icon of calendar 2008-07-07 ~ 2009-04-30
    OF - Director → CIF 0
  • 22
    Denning, Miles
    Born in March 1971
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2009-04-30
    OF - Director → CIF 0
    icon of calendar 2009-12-10 ~ 2017-08-01
    OF - Director → CIF 0
  • 23
    Atkinson, Michelle Jean
    Born in September 1971
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2012-10-19
    OF - Director → CIF 0
  • 24
    Latham, Graham Charles Mason
    Individual
    Officer
    icon of calendar 2002-01-11 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 25
    Noblett, Peter Arnold
    Born in September 1963
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2008-04-11
    OF - Director → CIF 0
  • 26
    Rathmill, Keith
    Born in May 1947
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1998-07-16
    OF - Director → CIF 0
  • 27
    Power, Richard Dunstan
    Born in June 1948
    Individual
    Officer
    icon of calendar ~ 1992-02-29
    OF - Director → CIF 0
  • 28
    Harrison, Colin Lancaster
    Individual
    Officer
    icon of calendar 1995-08-18 ~ 1998-04-15
    OF - Secretary → CIF 0
  • 29
    Durn, Alan Charles Vincent
    Born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-17 ~ 2003-09-29
    OF - Director → CIF 0
  • 30
    Swartz, Mark Howard
    Born in January 1960
    Individual
    Officer
    icon of calendar 1995-02-07 ~ 2000-04-17
    OF - Director → CIF 0
  • 31
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Profit/Loss (Company account)
    67,147 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2020-07-08 ~ 2020-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    AREACHROME LIMITED - 1999-03-19
    icon of addressSecurity House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TYCO FIRE PRODUCTS MANUFACTURING LIMITED

Previous names
GRINNELL MANUFACTURING (UK) LIMITED - 1999-12-23
LITHCLAY LIMITED - 1985-02-28
WORMALD MANUFACTURING LIMITED - 1994-09-20
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • TYCO FIRE PRODUCTS MANUFACTURING LIMITED
    Info
    GRINNELL MANUFACTURING (UK) LIMITED - 1999-12-23
    LITHCLAY LIMITED - 1999-12-23
    WORMALD MANUFACTURING LIMITED - 1999-12-23
    Registered number 01841522
    icon of addressSecurity House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 1984-08-16 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.